Menna Overview
Here’s a quick overview of WILLIAM PEARS GROUP LIMITED 👀 — a London based business that started in 2013.
WILLIAM PEARS GROUP LIMITED
- Company statusactive
- Company No08476364
- Age13 years 3 months Incorporated 5 April 2013
- Officers5
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
WILLIAM PEARS GROUP LIMITED is an active company incorporated on 5 April 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Change Corporate Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Group
4 Years Ago on 19 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
Accounts With Accounts Type Group
6 Years Ago on 31 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 12 Apr 2019
Accounts With Accounts Type Group
7 Years Ago on 30 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 06 Apr 2018
Accounts With Accounts Type Group
8 Years Ago on 01 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 16 Jun 2017
Accounts With Accounts Type Group
9 Years Ago on 21 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Apr 2016
Accounts With Accounts Type Group
10 Years Ago on 04 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 13 Apr 2015
Accounts With Accounts Type Group
11 Years Ago on 10 Feb 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 24 Apr 2014
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 05 Apr 2013 | |
| PEARS, David Alan | director | Apr 1968 | 05 Apr 2013 |
| PEARS, Mark Andrew | director | Nov 1962 | 05 Apr 2013 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 05 Apr 2013 |
| WPG REGISTRARS LIMITED | corporate director | 05 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Barry Michael Howard Shaw | Jul 1956 | 06 Apr 2016 |
| Mr Mark Andrew Pears | Nov 1962 | 06 Apr 2016 |
| Michael Terence Baker | Apr 1961 | 06 Apr 2016 |
| The Bank Of N T Butterfield & Son Limited | 06 Apr 2016 |
Related Companies
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PEARS, David Alan, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
MAGO HILL LIMITED
PEARS, David Alan, PEARS, Trevor Steven, Sir are mutual persons.
MAGO HILL HOLDCO LIMITED
PEARS, David Alan, PEARS, Trevor Steven, Sir are mutual persons.
MTD UNDERWRITING LLP
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
THE BRITISH MUSEUM FRIENDS
PEARS, Mark Andrew are mutual persons.
ST MUNGO COMMUNITY HOUSING ASSOCIATION
PEARS, Mark Andrew are mutual persons.
BROADWAY HOMELESSNESS AND SUPPORT
PEARS, Mark Andrew are mutual persons.
TAPLINE LIMITED
PEARS, Trevor Steven, Sir are mutual persons.
TAPLINE HOLDINGS LIMITED
PEARS, Trevor Steven, Sir are mutual persons.
SCARTH HILL MANSION MANAGEMENT COMPANY LIMITED
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
CARBLINE LIMITED
WPG REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of WILLIAM PEARS GROUP LIMITED 👀 — a London based business that started in 2013.